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Публичное акционерное общество Банк "Возрождение"

Sanction-linked entity

Публичное акционерное общество Банк "Возрождение" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО БАНК "ВОЗРОЖДЕНИЕ" · ПАО БАНК "ВОЗРОЖДЕНИЕ" · Публичное акционерное общество Банк "Возрождение"				[sources]
Incorporation date	1994-10-18 · 2002-12-17				[sources]
Dissolution date	2021-06-15				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`5000001042` · `7702000406`				[sources]
KPP	`770101001`				[sources]
LEI	253400B7VMGXTU6RB976				[sources]
OGRN	`1027700159497` · `1027700540680`				[sources]
Registration number	`1027700540680`				[sources]
Status	INACTIVE				[sources]
Address	7/4, Bld. 1, Luchnikov Lane, Moscow, RU-MOW, 101000 · Лучников пер., д. 7/4, стр. 1, Москва, RU-MOW, 101000 · Лучников переулок, дом 7/4, строение 1, Москва, RU-MOW, 101000 · ПЕР. ЛУЧНИКОВ Д. 7/4 СТР. 1, МОСКВА, 101000				[sources]
Last change	2024-12-20	Last processed	2024-12-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "МАБВ ГРУПП"	-	2004-09-15	2010-09-20

Directors
Director	Role	Start date	End date
ГЕННАДИЙ ВЛАДИМИРОВИЧ СОЛДАТЕНКОВ	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2018-08-28	2021-06-15

Successors
Successor	Date	Start date	End date
BM Bank JSC Sanctioned entity	-	-	-
BM Bank JSC Sanctioned entity	-	-	-

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: lei-253400B7VMGXTU6RB976 · ru-inn-5000001042 · rupep-company-11669

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